Modern Slavery: Failure To Prevent – Webinar
This workshop is designed to empower senior leaders and compliance professionals with the clarity and tools required to strengthen their internal safeguards effectively.
AML/CTF Risk Assessment Round Table Melbourne
This workshop is designed to empower senior leaders and compliance professionals with the clarity and tools required to strengthen their internal safeguards effectively.
Federal Court decision reinforces risks of unlicensed lending in motor vehicle finance
Introduction A recent Federal Court decision has reinforced the regulatory and consumer protection risks associated with unlicensed credit activities in Australia’s car finance sector. These risks are particularly evident in dealership-based finance […]
AML/CTF Risk Assessment Round Table Sydney
This workshop is designed to empower senior leaders and compliance professionals with the clarity and tools required to strengthen their internal safeguards effectively.
Webinar Q&A: CPS 230 Post-Implementation: Embedding Operational Risk, Controls and Accountability
This workshop is designed to empower senior leaders and compliance professionals with the clarity and tools required to strengthen their internal safeguards effectively.
Queensland Law Society Symposium 2026
The QLS Symposium 2026 will be held on 13 March at the Brisbane Convention and Exhibition Centre. This year’s program highlights the essential integration of technology, multidisciplinary expertise, and evolving regulatory standards in modern legal practice.
AML/CTF Risk Assessment Workshops 2026
This workshop is designed to empower senior leaders and compliance professionals with the clarity and tools required to strengthen their internal safeguards effectively.
Compliance Forums 2026
Secure your place today to engage with industry leaders and peers as we shape the future of compliance excellence.
Salt LMS Feature Showcase 2026
Join us for a webinar as we highlight the exciting new features and enhanced functionality of our award-winning compliance technology platform, Salt Compliance LMS.
Competition Law in Singapore: Why Compliance Training Matters
Fair competition is vital for a productive and transparent marketplace. In Singapore, the Competition Act (Cap. 50B) sets out clear rules designed to prevent businesses from engaging in anti-competitive behaviour […]
Beyond compliance: What makes a strong modern slavery statement in 2025?
Strong modern slavery statements in 2025 demand credible due diligence, not just compliance. Learn how to avoid common pitfalls and showcase real action in your reporting. The deadline for modern […]
Workplace Harassment and Psychosocial Hazards: Managers Need to Step Up
Workplace psychological injuries are rising faster than physical injuries, according to SafeWork NSW. At the same time, the Respect@Work legislation imposes a positive duty on employers to prevent sexual harassment, […]